Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Eden Prairie Woman Sentenced to Prison for Embezzling More Than $1 Million from Employer 10/04/2024 08:00 AM EDT Evansville Woman Sentenced to Two Years in Federal Prison for Embezzling Over $550,000 from her Employer Over Fifteen Years 10/04/2024 08:00 AM EDT Maryland Man Facing Federal Indictment For Filing More Than $1 Million Dollars In Fraudulent Unemployment Insurance Claims 10/04/2024 08:00 AM EDT Baltimore, Maryland – A federal grand jury has returned an indictment charging a Maryland man on federal charges related to a scheme to fraudulently obtain more than $1 million dollars in unemployment benefits.  On May 22, 2024, a grand jury returned an indictment of Mervyn Fombe Abiko, a/k/a "Magic," a 35-year-old Maryland man with conspiracy, wire fraud, and aggravated identity theft.  The indictment was unsealed today upon the arrest of the defendant.   Cincinnati man pleads guilty to conspiring to steal mail from USPS collection boxes, faces 4 years in prison 10/03/2024 08:00 AM EDT CINCINNATI – DuJuane L. Samuels, 25, of Cincinnati, pleaded guilty in U.S. District Court today to conspiring to commit mail theft.  You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys